The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lightfoot, Roger Alexander

    Related profiles found in government register
  • Lightfoot, Roger Alexander
    British company director born in January 1944

    Registered addresses and corresponding companies
    • Carraig Lacha, Gurteenroe, Bantry, County Cork, IRISH, Republic Of Ireland

      IIF 1 IIF 2 IIF 3
    • 77 Ebury Street, London, SW1W 0NZ

      IIF 4
  • Lightfoot, Roger Alexander
    British director born in January 1944

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 5
  • Lightfoot, Roger Alexander
    British

    Registered addresses and corresponding companies
    • Mellier House, 26a Albemarle Street, London, W1S 4HY

      IIF 6
  • Lightfoot, Roger Alexander

    Registered addresses and corresponding companies
    • Mellier House, 26a Albemarle Street, London, W1S 4HY

      IIF 7 IIF 8
  • Roger Alexander Lightfoot
    British born in January 1944

    Resident in Ireland

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1993-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 4
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-03-13 ~ 2015-11-25
    IIF 2 - Director → ME
    1991-03-13 ~ 2003-12-10
    IIF 8 - Secretary → ME
  • 2
    FIVEPEAK LIMITED - 2003-11-26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    ~ 2003-11-20
    IIF 4 - Director → ME
    ~ 2003-12-10
    IIF 7 - Secretary → ME
  • 3
    BARDENLEA LIMITED - 1990-05-16
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2015-11-25
    IIF 1 - Director → ME
    ~ 2003-12-10
    IIF 6 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 2015-11-25
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.